Info on the number +447087645286
Telephone number +447087645286 is a number from United Kingdom. The area code is 70. The number is designated as being used for Non-Geographic - Personal Redirect telephones.
Number portability may mean that this number is no longer used as a Non-Geographic - Personal Redirect number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 44
Country Name: United Kingdom
Type: Non-Geographic - Personal Redirect
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This number is recorded in our database for the following scams:
25th February 2020 - Advance Fee Fraud Scam
On 25th February 2020, telephone number +447087645286 was reported as being used by scammers to pretend to be Mark Smith using email address paulprince105@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FROM THE DESK OF MARK SMITH
DEBT MANAGEMENT OFFICE LONDON
Telephone: +447087645286
ATTENTION: BENEFICIARY
FUND DIVERTING AMOUNT OF USD$30 MILLION
In the course of our General Auditing and Account revision of this first quarter of the year 2020, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners is no more alive some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is MR.GEORGE BROWN.FROM CANADA who said you are no more alive , so as to divert your Funds.
They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. Copy of your ID these details from you will help to assist us reach a conclusion that you are STILL ALIVE
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against these MR.GEORGE BROWN.FROM CANADA Associates and they accomplices.
Note: to help us fish this people out any where they are this massage should not be forwarded to them or any body, and also stop what ever you are doing with them it is for your own good Be very carefully what ever you are doing with these crocks. For your own good Stop sending money to this crooks I promise you this commission most assist you to make sure your funds gets to you in good condition without delay only if you can comply with our advice please you are advice to state all the amount you sent to this crooks called
Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)
DEBT MANAGEMENT OFFICE LONDON
Telephone: +447087645286
ATTENTION: BENEFICIARY
FUND DIVERTING AMOUNT OF USD$30 MILLION
In the course of our General Auditing and Account revision of this first quarter of the year 2020, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners is no more alive some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is MR.GEORGE BROWN.FROM CANADA who said you are no more alive , so as to divert your Funds.
They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. Copy of your ID these details from you will help to assist us reach a conclusion that you are STILL ALIVE
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against these MR.GEORGE BROWN.FROM CANADA Associates and they accomplices.
Note: to help us fish this people out any where they are this massage should not be forwarded to them or any body, and also stop what ever you are doing with them it is for your own good Be very carefully what ever you are doing with these crocks. For your own good Stop sending money to this crooks I promise you this commission most assist you to make sure your funds gets to you in good condition without delay only if you can comply with our advice please you are advice to state all the amount you sent to this crooks called
Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)
Further details of this report can be found on the ScamSurvivors.com forum
14th July 2019 - Advance Fee Fraud Scam
On 14th July 2019, telephone number +447087645286 was reported as being used by scammers to pretend to be Mark Smith using email address marksmithwb1@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FROM THE DESK OF MARK SMITH
DEBT MANAGEMENT OFFICE LONDON
Telephone: +447087645286
ATTENTION:BENEFICIARY
FUND DIVERTING AMOUNT OF USD$30 MILLION
In the course of our General Auditing and Account revision of this first quarter of the year 2019, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners is no more alive some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is MR.GEORGE BROWN.FROM CANADA who said you are no more alive , so as to divert your Funds.
They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. Copy of your ID these details from you will help to assist us reach a conclusion that you are STILL ALIVE
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against these MR.GEORGE BROWN.FROM CANADA Associates and they accomplices.
Note: to help us fish this people out any where they are this massage should not be forwarded to them or any body, and also stop what ever you are doing with them it is for your own good Be very carefully what ever you are doing with these crocks. For your own good Stop sending money to this crooks I promise you this commission most assist you to make sure your funds gets to you in good condition without delay only if you can comply with our advice please you are advice to state all the amount you sent to this crooks called
Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)
DEBT MANAGEMENT OFFICE LONDON
Telephone: +447087645286
ATTENTION:BENEFICIARY
FUND DIVERTING AMOUNT OF USD$30 MILLION
In the course of our General Auditing and Account revision of this first quarter of the year 2019, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners is no more alive some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is MR.GEORGE BROWN.FROM CANADA who said you are no more alive , so as to divert your Funds.
They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. Copy of your ID these details from you will help to assist us reach a conclusion that you are STILL ALIVE
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against these MR.GEORGE BROWN.FROM CANADA Associates and they accomplices.
Note: to help us fish this people out any where they are this massage should not be forwarded to them or any body, and also stop what ever you are doing with them it is for your own good Be very carefully what ever you are doing with these crocks. For your own good Stop sending money to this crooks I promise you this commission most assist you to make sure your funds gets to you in good condition without delay only if you can comply with our advice please you are advice to state all the amount you sent to this crooks called
Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)
Further details of this report can be found on the ScamWarners.com forum
26th June 2019 - Advance Fee Fraud Scam
On 26th June 2019, telephone number +447087645286 was reported as being used by scammers to pretend to be Mark Smith using email address mrmsmith2024@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FROM THE DESK OF MARK SMITH
DEBT MANAGEMENT OFFICE LONDON
Telephone: +447087645286
Telephone:+441412805004
ATTENTION:
NOTES OF YOUR FUND DIVERTING AMOUNT OF US$9,700,000.00
In the course of our General Auditing and Account revision of this
first quarter of the year 2019, we discovered that the Bank Accounts
belonging to some Benefactors have been changed on the basis that the
owners is no more alive some time last year or have given out an
authorization note of change of data.
After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is Mr. Chio Young who said you are
no more alive , so as to divert your Funds Amount
They have also forwarded this bank accounts below as the new account
that will receive this money
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address. Copy of your ID these details from
you will help to assist us reach a conclusion that you are STILL ALIVE
Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay. You have to get back to us on time for us
to commence legal proceedings against these Mr. Chio Young for
Associates and they accomplices.
Note: to help us fish this people out any where they are this massage
should not be forwarded to them or any body, Be very carefully what
ever you are doing with these crocks. For your own good Stop sending
money to this crooks I promise you this commission most assist you to
make sure your funds gets to you in good condition without delay only
if you can comply with our advice information it got from our
international monitoring network was you have send a lot of money to
this corkers/criminals please you are advice to state all the amount
you sent to this crooks to this Honorable commission
Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)
DEBT MANAGEMENT OFFICE LONDON
Telephone: +447087645286
Telephone:+441412805004
ATTENTION:
NOTES OF YOUR FUND DIVERTING AMOUNT OF US$9,700,000.00
In the course of our General Auditing and Account revision of this
first quarter of the year 2019, we discovered that the Bank Accounts
belonging to some Benefactors have been changed on the basis that the
owners is no more alive some time last year or have given out an
authorization note of change of data.
After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is Mr. Chio Young who said you are
no more alive , so as to divert your Funds Amount
They have also forwarded this bank accounts below as the new account
that will receive this money
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address. Copy of your ID these details from
you will help to assist us reach a conclusion that you are STILL ALIVE
Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay. You have to get back to us on time for us
to commence legal proceedings against these Mr. Chio Young for
Associates and they accomplices.
Note: to help us fish this people out any where they are this massage
should not be forwarded to them or any body, Be very carefully what
ever you are doing with these crocks. For your own good Stop sending
money to this crooks I promise you this commission most assist you to
make sure your funds gets to you in good condition without delay only
if you can comply with our advice information it got from our
international monitoring network was you have send a lot of money to
this corkers/criminals please you are advice to state all the amount
you sent to this crooks to this Honorable commission
Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 447087645286 | +447087645286 | 00447087645286 | 011447087645286 | 0011447087645286 |
| 010447087645286 | 44 7087 645286 | 44-7087-645286 | 44 (0)7087 645286 | 44 (0)7087-645286 |
| 44 708 764 5286 | 44 7087 6452 86 | 44 (0)70 8764 5286 | 447 087 645 286 | 44 70 87 64 52 86 |
| 447 087 645 286 | +44 7087 645286 | +44-7087-645286 | +44 (0)7087 645286 | +44 (0)7087-645286 |
| +44 708 764 5286 | +44 7087 6452 86 | +44 (0)70 8764 5286 | +447 087 645 286 | +44 70 87 64 52 86 |
| +447 087 645 286 | 0044 7087 645286 | 0044-7087-645286 | 0044 (0)7087 645286 | 0044 (0)7087-645286 |
| 0044 708 764 5286 | 0044 7087 6452 86 | 0044 (0)70 8764 5286 | 00447 087 645 286 | 0044 70 87 64 52 86 |
| 00447 087 645 286 | 01144 7087 645286 | 01144-7087-645286 | 01144 (0)7087 645286 | 01144 (0)7087-645286 |
| 01144 708 764 5286 | 01144 7087 6452 86 | 01144 (0)70 8764 5286 | 011447 087 645 286 | 01144 70 87 64 52 86 |
| 011447 087 645 286 | 001144 7087 645286 | 001144-7087-645286 | 001144 (0)7087 645286 | 001144 (0)7087-645286 |
| 001144 708 764 5286 | 001144 7087 6452 86 | 001144 (0)70 8764 5286 | 0011447 087 645 286 | 001144 70 87 64 52 86 |
| 0011447 087 645 286 | 01044 7087 645286 | 01044-7087-645286 | 01044 (0)7087 645286 | 01044 (0)7087-645286 |
| 01044 708 764 5286 | 01044 7087 6452 86 | 01044 (0)70 8764 5286 | 010447 087 645 286 | 01044 70 87 64 52 86 |
| 010447 087 645 286 | 07087 645286 | 07087-645286 | (0)7087 645286 | (0)7087-645286 |